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2023, 10-10 Formal Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday, October 10, 2023 6:00 p.m. Remotely via ZOOM Meeting and In Person at CenterPlace Regional Event Center 2426 N Discovery Place Spokane Valley, WA 99216 Council Requests Please Silence Your Cell Phones During Council Meeting NOTE: Members of the public may attend Spokane Valley Council meetings in-person at the address provided above, or via Zoom at the link below. Members of the public will be allowed to comment in-person or via Zoom as described below. Public comments will only be accepted for those items noted on the agenda as If making a comment via Zoom, comments must be received by 4:00 pm the day of the meeting. Sign up to Provide Oral Public Comment at the Meeting via Calling-In Submit Written Public Comment Prior to the Meeting Join the Zoom WEB Meeting ------------------------------------------------------------------------------------------------------------------------------- CALL TO ORDER INVOCATION: Pastor Dan Shields, Valley Real Life PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COUNCILMEMBER REPORTS T PROCLAMATIONS: GENERAL PUBLIC COMMENT OPPORTUNITY: This is an opportunity for the public to speak on any subject except agenda action items, as public comments will be taken on those items where indicated. Please keep comments to matters within the jurisdiction of the City Government. This is not an opportunity for questions or discussion. Diverse points of view are welcome but please keep remarks civil. Remarks will be limited to three minutes per person. If a person engages in disruptive behavior or makes individual personal attacks regarding matters unre before the three-minute mark. To comment via zoom: use the link above for oral or written comments as per those directions. To comment at the meeting in person: speakers may sign in to speak but it is not required. A sign-in sheet will be provided at the meeting. NEW BUSINESS: 1. Consent Agenda: Consists of items considered routine which are approved as a group. Any member of Council may ask that an item be removed from the Consent Agenda to be considered separately. Proposed Motion: I move to approve the Consent Agenda. a. Approval of Claim Vouchers on October 10, 2023, Request for Council Action Form: 3,273,594.74. Council Agenda October 10, 2023 Page 1 of 2 b. Approval of Payroll for Pay Period ending September 30, 2023: $694,735.74. c. Approval of Council Meeting Minutes of July 11, 2023 d. Approval of Council Meeting Minutes of July 18, 2023 e. Approval of Council Meeting Minutes of July 25, 2023 2. PUBLIC HEARING #2, 2024 Budget Chelsie Taylor \[public comment opportunity\] 3. First Reading Ordinance 23-017 Property Tax Ordinance Chelsie Taylor \[public comment opportunity\] 4. Motion Consideration: Creation of New Finance Position John Whitehead, Chelsie Taylor \[public comment opportunity\] ADMINISTRATIVE REPORT: 5. Admin Report: Retail Strategies Presentation S. Nielsen, Brookley Valencia, John Mark Boozer 6. Tourism Strategy Presentation Mike Basinger, Johnson Consulting 7. Advance Agenda Mayor Haley INFORMATION ONLY (will not be reported or discussed): COUNCIL COMMENTS CITY MANAGER COMMENTS ADJOURNMENT Council Agenda October 10, 2023 Page 2 of 2